Board of Directors

Mats O Paulsson

Chairman of the board

Born: 1957

Board member since: 2017

Education: M.Sc. Engineering

Other assignments:

Chairman of the boards of Svevia AB (publ), Caverion OY, Nordic Waterproofing Group AB, Nordic Waterproofing Holding AB               

Member of the boards of BE Group AB (publ), Aktiebolaget Bösarps Grus & Torrbruk

Number of shares: 281 330 B shares

Independent from major shareholders: Yes

Independent from the company and management: Yes

Relevant stock market experience: Yes

Göran Näsholm

Board member. Representative principal owner, Pegroco Invest AB (publ)

Born: 1955

Board member since: 2021

Education: M.Sc. Economics. MBA

Other assignments:

Chairman of the boards of Malef Holding AB, Lefva Fastigheter AB, LW Sverige AB

Member of the boards of Pegroco Invest AB (publ), Momentum Group AB, Alligo AB

Number of shares: 1 135 216 B shares (shareholdings via companies)

Independent from major shareholders: No

Independent from the company and management: Yes

Relevant stock market experience: Yes

Comment: Elected at the Extraordinary General Meeting, February 2021

Ljot Strömseng

Board member.

Born: 1958

Board member since: 2020

Education: M.Sc. Engineering

Other assignments:

Chairman of the boards of Norconsult Fältgeoteknik AB, Norconsult Boreteknikk AS, Arkitekthuset Monarken AB, AB Svenskt Klimatneutralt Boende

Member of the boards of Norconsult Astando AB, Technogarden AB

Number of shares: 84 530 B shares

Independent from major shareholders: Yes

Independent from the company and management: Yes

Relevant stock market experience: No

Marie Osberg

Board member.

Born: 1960

Board member since: 2021

Education: M.Sc. Economics. MBA Webster University, Geneva

Other assignments:

Chairman of the board of Rädda Barnen Göteborg

Member of the boards of Collector Bank AB

Senior Advisor within Bank and Finance

Number of shares: No shares

Independent from major shareholders: Yes

Independent from the company and management: Yes

Relevant stock market experience: Yes

Comment: Elected at the Extraordinary General Meeting, February 2021

Victor Örn

Board member. Representative principal owner, Pegroco Invest AB (publ)

Born: 1981

Board member since: 2016

Education: M.Sc. Engineering

Other assignments:

Chairman of the board of Pegroco Venture AB.

Member of the boards of Aktiebolaget Stockholms Spårvägar, AB Flexen Intressenter

Number of shares: 84 530 B shares (shareholdings via companies)

Independent from major shareholders: No

Independent from the company and management: Yes

Relevant stock market experience: Yes

The reported holdings apply as of 2021.01.01. The holdings include the holdings of spouses, minors’ children and private companies.

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